PEGASUSLIFE LANDLORD - POOLE LIMITED
| Status | ACTIVE |
| Company No. | 11183043 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2018 |
| Age | 6 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PEGASUSLIFE LANDLORD - POOLE LIMITED is an active private limited company with number 11183043. It was incorporated 6 years, 4 months, 3 days ago, on 01 February 2018. The company address is 105-107 Bath Road 105-107 Bath Road, Gloucestershire, GL53 7PR, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 16 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Gill
Termination date: 2024-01-01
Documents
Mortgage satisfy charge full
Date: 13 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111830430002
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2023
Action Date: 04 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-04
Charge number: 111830430003
Documents
Accounts with accounts type dormant
Date: 18 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Gover Harrison
Termination date: 2022-10-31
Documents
Appoint person secretary company with name date
Date: 21 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Conor Briggs
Appointment date: 2022-09-20
Documents
Termination secretary company with name termination date
Date: 21 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-20
Officer name: Jeremy Hughes Williams
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Chris Powell
Documents
Accounts with accounts type dormant
Date: 30 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 22 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Mark Davies Dickinson
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gover Harrison
Appointment date: 2021-12-09
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-09
Officer name: Marc Dafydd Evans
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Address
Type: AD01
New address: 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
Old address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom
Change date: 2021-10-20
Documents
Accounts with accounts type dormant
Date: 24 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 09 Apr 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-27
Officer name: Mr Michael John Gill
Documents
Confirmation statement with updates
Date: 03 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Appoint person director company with name date
Date: 01 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Bangs
Appointment date: 2020-02-27
Documents
Appoint person director company with name date
Date: 01 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Mr Mark Davies Dickinson
Documents
Appoint person director company with name date
Date: 29 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Gill
Appointment date: 2020-02-27
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Charles Clark
Appointment date: 2020-02-27
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dion Joseph Petri
Termination date: 2020-02-19
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type dormant
Date: 06 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Ian Jens Trinder
Documents
Change account reference date company previous extended
Date: 24 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-02-28
Documents
Appoint person secretary company with name date
Date: 18 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-16
Officer name: Mr Jeremy Hughes Williams
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
New address: Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
Old address: Royal Court Church Green Close Kings Worthy Winchester SO23 7TW United Kingdom
Change date: 2019-09-06
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-06
Officer name: Mr Ian Jens Trinder
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc Dafydd Evans
Change date: 2019-09-06
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-06
Officer name: Mr Dion Joseph Petri
Documents
Change to a person with significant control
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-09-06
Psc name: Pegasuslife Landlord Limited
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-20
Officer name: Mr Marc Dafydd Evans
Documents
Mortgage satisfy charge full
Date: 12 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111830430001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111830430002
Charge creation date: 2019-07-04
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 19 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-19
Officer name: Howard Peter Stewart Phillips
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2018
Action Date: 05 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-05
Charge number: 111830430001
Documents
Some Companies
FLAT 13 WOODBRIDGE COURT,WORCESTER PARK,KT4 8FB
| Number: | 10323758 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25-29 SANDY WAY,LEEDS,LS19 7PB
| Number: | 10026826 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULL & IONA COMMUNITY ENTERPRISE LIMITED
AN ROTH COMMUNITY ENTERPRISE CENTRE,ISLE OF MULL,PA65 6AY
| Number: | SC173950 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 11681588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR CROWN HOUSE,LOUGHTON,IG10 4LG
| Number: | 07334975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 BOUNDARIES ROAD,LONDON,SW12 8EU
| Number: | 09281574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |